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Entities
12925899
unknown
Company
🇬🇧
GB
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Reg. 12925899
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12925899 is a company registered in the United Kingdom, under 12925899. Directors include MR THOMAS WINTER DE MAIN, MR NIGEL GREAVES, and MR CAIN JEROME PICKARD. Shareholders include T&N PROPERTY INVESTMENTS LTD and CJP LIMITED. Associated with 4 related entities, including PRIME GROUP INVESTMENTS LTD, TLGW LTD, and T&N PROPERTY INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12925899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR THOMAS WINTER DE MAIN
DIRECTOR
person
MR NIGEL GREAVES
DIRECTOR
person
MR CAIN JEROME PICKARD
DIRECTOR
25-50%
SHAREHOLDER
🇬🇧
CJP LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.